Mr. Stephen T. Pearce is a Finance Director & Non-Executive Director at Anglo American Plc, a Member at Australian Institute of Co. Directors, a Member at Governance Institute of Australia Ltd., a Member at Institute of Chartered Secretaries & Administrators (AU) and a Non-Executive Chairman at Lions Eye Institute.

He is on the Board of Directors at Anglo American Platinum Ltd., Kumba Iron Ore Ltd., Anglo American Plc and De Beers SA. Mr. Pearce was previously employed as an Independent Non-Executive Director by Cedar Woods Properties Ltd., a Chief Financial Officer & Executive Director by Fortescue Metals Group Ltd., a Chief Executive Officer & Managing Director by Southern Cross Electrical Engineering Ltd., a Non-Executive Director by Amadeus Energy Ltd., a Chairman by Surtron Technologies Pty Ltd., a Member-Western Australian Business by The Salvation Army (Australia), and a Chief Financial Officer by WestNet WA Infrastructure Holdings Pty Ltd.